UK companies/Birmingham/Page 494

Companies in Birmingham and their shareholdersPage 494 of 897

17,930 companies registered in Birmingham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Birmingham. Between them they record 41 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Birmingham

Companies with a register
17,930

On this page
20

Shareholdings
41

Related parties
0

WASTE CLEARANCE SERVICE LTD

sophymarine-openregistry-gb-12879510

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2020
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: C/O Sf Chartered Certified Accountants Fairgate House, Birmingham, B11 2AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bd	ORDINARY	100
RIZWAN KHANsophymarine-openregistry-gb-16179034	ORDINARY	0

TORPEDO FACTORY MIDLANDS LTD

sophymarine-openregistry-gb-12880208

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2020
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 44 Upper Gough Street, Birmingham, B1 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JACK GEORGE BROOMANsophymarine-openregistry-h-michael-jack-george-brooman-89319d	ORDINARY	100
RAJ PATELsophymarine-openregistry-gb-07570284	ORDINARY	0

RUBY CLOUD LIMITED

sophymarine-openregistry-gb-12880637

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 46/47, 5th Floor The Whitehouse, Birmingham, B2 4EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAN YAN RUBY CHANsophymarine-openregistry-h-man-yan-ruby-chan-31faf3	ORDINARY	100
SZE WANsophymarine-openregistry-h-sze-wan-be1f16	ORDINARY	0

TYBURN RWC LIMITED

sophymarine-openregistry-gb-12881707

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONDON LOGISTICS S.A R.L.sophymarine-openregistry-h-london-logistics-s-a-r-l-ec81b5	ORDINARY	3,112,501
TYBURN VALLEY LIMITEDsophymarine-openregistry-gb-12965713	ORDINARY	0

FG AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-12882129

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1 Bickford Road, Birmingham, B6 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAIQUE GAIBIEsophymarine-openregistry-h-faique-gaibie-8cbb4e	ORDINARY	50
FEROZA GAIBIEsophymarine-openregistry-h-feroza-gaibie-7a99b6	ORDINARY	50

TBD (MIDLANDS) HOLDINGS LIMITED

sophymarine-openregistry-gb-12884185

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: 26 Small Heath Trading Estate, Birmingham, B11 2RJ

Direct shareholders

Shareholder	Share class	Shares held
MARTINE THOULESSsophymarine-openregistry-h-martine-thouless-b432e7	ORDINARY	100
DAVID COLLINSsophymarine-openregistry-gb-16887825	ORDINARY	0
MARTINE THOULESSsophymarine-openregistry-h-martine-thouless-b432e7	ORDINARY	0

PNS ESTATES LTD

sophymarine-openregistry-gb-12889195

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 133 Tame Road, Birmingham, B6 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASAF IQBALsophymarine-openregistry-h-asaf-iqbal-00101e	ORDINARY	100
TARIQ MAHMOODsophymarine-openregistry-gb-06585329	ORDINARY	0

TONGUESTONE (ENFIELD) LIMITED LIMITED

sophymarine-openregistry-gb-12890007

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 30 Freer Road, Birmingham, B6 6ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENNIS GEORGE MCKOYsophymarine-openregistry-h-dennis-george-mckoy-d084d8	ORDINARY	100
CHRISTOPHER ROSIERsophymarine-openregistry-h-christopher-rosier-72484f	ORDINARY	0

AMJ CONTRACTS LTD

sophymarine-openregistry-gb-12892865

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 433 Court Oak Road, Birmingham, B32 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1	ORDINARY	1	50.00%
CLAIRE PEARSONsophymarine-openregistry-h-claire-pearson-7a44df	ORDINARY	1	50.00%

INDIGO SERVICES L2.1 LIMITED

sophymarine-openregistry-gb-12894875

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office Suite 4, Cobalt Square, Birmingham, B16 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

DOT DIGITAL CREATIVE LTD

sophymarine-openregistry-gb-12895165

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA HAYDONsophymarine-openregistry-h-joanna-haydon-a52374	ORDINARY	1	50.00%
JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0	ORDINARY	1	50.00%

TEXARM LIMITED

sophymarine-openregistry-gb-12897633

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 210 Lonsdale House, Birmingham, B1 1QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

GRIANMADE LIMITED

sophymarine-openregistry-gb-12897724

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 300 Lonsdale House, Birmingham, B1 1QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

BROWN DRAYCOAT LIMITED

sophymarine-openregistry-gb-12897760

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office Suite 2 Ground Floor, Cobalt Square, Birmingham, B16 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

CRANSLAKE LIMITED

sophymarine-openregistry-gb-12897841

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 214 Lonsdale House, Birmingham, B1 1QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

ROY & CLEO LIMITED

sophymarine-openregistry-gb-12898596

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Suite 46-47 Fifth Floor, The Whitehouse, Birmingham, B2 4EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAU YI CLEO AUsophymarine-openregistry-h-hau-yi-cleo-au-1af095	ORDINARY	100
FUK HO LAUsophymarine-openregistry-h-fuk-ho-lau-625c39	ORDINARY	0

ARKA BUILDERS LTD

sophymarine-openregistry-gb-12899323

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office: 146 Hagley Road, Birmingham, B16 9NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAZARISARMAZEH FATEMEHsophymarine-openregistry-h-nazarisarmazeh-fatemeh-3cf728	ORDINARY	1
MOHSEN GHARIBSHIKAHIDANIsophymarine-openregistry-h-mohsen-gharibshikahidani-bf9815	ORDINARY	0

PLANT SMART TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12899792

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Flat 3, Birmingham, B34 7RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL SMITHsophymarine-openregistry-gb-SC023976	ORDINARY	60
NICOLA CLAIRE SMITHsophymarine-openregistry-h-nicola-claire-smith-60f19a	ORDINARY	40

QUINDRAKE LIMITED

sophymarine-openregistry-gb-12899795

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Office Suite 3, Ground Floor Cobalt Square, Birmingham, B16 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff	ORDINARY	1
JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b	ORDINARY	0

INNOVATION CASHFLOW SERVICES LTD

sophymarine-openregistry-gb-12900618

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PINNACLE SAVINGS LTDsophymarine-openregistry-gb-11768285	ORDINARY	1	100.00%
PANOPTIC LEDGER SOLUTIONS LTDsophymarine-openregistry-gb-07017735	ORDINARY	0	0.00%